SG

SECRET GROUP LIMITED

Active

Company number 05071764

London, United Kingdom · Incorporated 12 March 2004

5 New Street Square, London, EC4A 3TW, United Kingdom

Last updated on 28 August 2026

Performing arts · SIC 90010

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2022

Company history

Previous company names

FUTURE SHORTS LIMITED · 12 March 2004 – 30 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Todaytix Production Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 September 2022

Funding

22 funding rounds
22 September 2022
Shares allotted · 0 shares allotted
—
9 August 2021
Shares allotted · 0 shares allotted
—
9 August 2021
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
23 June 2020
Shares allotted · 0 shares allotted
—
28 August 2019
Shares allotted · 0 shares allotted
—
28 August 2019
Shares allotted · 0 shares allotted
—
12 October 2018
Shares allotted · 0 shares allotted
—
18 January 2018
Shares allotted · 0 shares allotted
—
3 October 2016
Shares allotted · 0 shares allotted
—
30 January 2015
Shares allotted · 0 shares allotted
—
30 January 2015
Shares allotted · 0 shares allotted
—
Total (22 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Legacy
Other
2 October 2025 View
Legacy
Other
2 October 2025 View
Legacy
Accounts
2 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Memorandum Articles
Incorporation
13 May 2025 View
Resolution
Resolution
13 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
6 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2024 View
Legacy
Other
5 November 2024 View
Legacy
Other
5 November 2024 View
Legacy
Accounts
5 November 2024 View
Legacy
Other
12 October 2024 View
Legacy
Other
12 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Legacy
Other
29 September 2023 View
Legacy
Other
29 September 2023 View
Legacy
Accounts
29 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2023 View
Memorandum Articles
Incorporation
18 November 2022 View
Resolution
Resolution
18 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2022 View
Resolution
Resolution
13 October 2022 View
Memorandum Articles
Incorporation
13 October 2022 View
Capital Allotment Shares
Capital
5 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Capital Return Purchase Own Shares
Capital
24 November 2021 View
Capital Return Purchase Own Shares
Capital
24 November 2021 View
Capital Cancellation Shares
Capital
24 November 2021 View
Capital Cancellation Shares
Capital
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Change Person Director Company With Change Date
Officers
5 October 2021 View
Change Person Director Company With Change Date
Officers
5 October 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Resolution
Resolution
18 August 2021 View
Memorandum Articles
Incorporation
18 August 2021 View
Capital Allotment Shares
Capital
17 August 2021 View
Capital Allotment Shares
Capital
12 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Capital Allotment Shares
Capital
26 October 2020 View
Capital Allotment Shares
Capital
25 October 2020 View
Capital Allotment Shares
Capital
25 October 2020 View
Capital Allotment Shares
Capital
25 October 2020 View
Capital Allotment Shares
Capital
25 October 2020 View
Capital Allotment Shares
Capital
25 October 2020 View
Capital Allotment Shares
Capital
25 October 2020 View
Capital Allotment Shares
Capital
24 October 2020 View
Capital Allotment Shares
Capital
24 October 2020 View
Capital Allotment Shares
Capital
24 October 2020 View
Capital Allotment Shares
Capital
22 October 2020 View
Memorandum Articles
Incorporation
13 October 2020 View
Resolution
Resolution
13 October 2020 View
Capital Allotment Shares
Capital
7 August 2020 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Resolution
Resolution
16 July 2020 View
Memorandum Articles
Incorporation
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2020 View
Capital Allotment Shares
Capital
23 September 2019 View
Capital Allotment Shares
Capital
19 September 2019 View
Accounts With Accounts Type Small
Accounts
17 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2019 View
Change Person Director Company With Change Date
Officers
22 March 2019 View
Resolution
Resolution
6 February 2019 View
Change Person Director Company With Change Date
Officers
7 December 2018 View
Resolution
Resolution
29 October 2018 View
Capital Allotment Shares
Capital
15 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
10 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2018 View
Accounts With Accounts Type Small
Accounts
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Change Person Director Company With Change Date
Officers
23 April 2018 View
Memorandum Articles
Incorporation
14 February 2018 View
Capital Name Of Class Of Shares
Capital
29 January 2018 View
Resolution
Resolution
25 January 2018 View
Capital Allotment Shares
Capital
19 January 2018 View
Capital Return Purchase Own Shares
Capital
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Capital Cancellation Shares
Capital
12 January 2018 View
Resolution
Resolution
11 January 2018 View
Resolution
Resolution
11 January 2018 View
Accounts With Accounts Type Small
Accounts
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Capital Name Of Class Of Shares
Capital
4 November 2016 View
Second Filing Capital Allotment Shares
Capital
27 October 2016 View
Resolution
Resolution
20 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Capital Allotment Shares
Capital
4 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Certificate Change Of Name Company
Change Of Name
30 July 2015 View
Capital Allotment Shares
Capital
26 May 2015 View
Change Person Director Company With Change Date
Officers
22 May 2015 View
Change Person Director Company With Change Date
Officers
22 May 2015 View
Change Person Director Company With Change Date
Officers
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2015 View
Resolution
Resolution
16 March 2015 View
Capital Alter Shares Subdivision
Capital
13 March 2015 View
Capital Allotment Shares
Capital
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2014 View
Change Sail Address Company With Old Address
Address
29 March 2014 View
Change Person Director Company With Change Date
Officers
29 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2012 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Termination Director Company With Name
Officers
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2011 View
Change Sail Address Company With Old Address
Address
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Sail Address Company
Address
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2010 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2009 View
Legacy
Address
13 March 2009 View
Legacy
Mortgage
25 February 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2008 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
23 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Officers
23 November 2005 View
Legacy
Address
23 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
4 April 2005 View
Incorporation Company
Incorporation
12 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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